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 65 |
Filed: 8/14/2007, Entered: 8/14/2007 |
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ORDER granting [64] Motion for Return of Property/PostTrial as to Cathleen N. McLaughlin (1). (JPS, COURT STAFF)
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| 64 |
Filed: 7/30/2007, Entered: 7/31/2007, Terminated: 8/14/2007 |
Terminated: |
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MOTION for Return of Passport, by Cathleen N. McLaughlin. (LGK, COURT STAFF)
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| 63 |
Filed: 6/15/2007, Entered: 6/15/2007 |
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ORDER as to Cathleen N. McLaughlin re: passport in court's possession. Any party wishing to have said item returned, needs to file motion with proposed order on or before 08/01/2007. (LGK, COURT STAFF)
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 62 |
Filed: 3/5/2007, Entered: 3/5/2007 |
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PARTIAL TRANSCRIPT of Proceedings as to Cathleen N. McLaughlin; Resentencing Hearing held on 1/12/07 before Judge Ralph R. Beistline. Court Recorder: AMK. This transcript is available for review in the Clerk's Office in Anchorage, Alaska (AMK, COURT STAFF)
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| 60 |
Filed: 1/18/2007, Entered: 1/18/2007 |
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AMENDED JUDGMENT as to Cathleen N. McLaughlin (1), Count(s) 1, 2, Count 1 - 20 months incarceration, 3 years supervised release, $100.00 special assessment; $10,000.00 restitution; Count 2 - Dismissed Signed by Judge Ralph R. Beistline on 1/17/2007. (TJG, COURT STAFF) Modified on 1/23/2007 to include cc: USMS, FPO, Finance (CPB, COURT STAFF).
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| 59 |
Filed: 1/12/2007, Entered: 1/16/2007 |
Sentencing |
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Minute Entry for proceedings held before Judge Ralph R. Beistline :Resentencing held on 1/12/2007 for Cathleen N. McLaughlin. Count 1 - 20 months incarceration, 3 years supervised release, $100.00 special assessment; $10,000.00 restitution; Count 2 - Dismissed. Defendant remanded to the custody of the U.S. Marshal. (Court Recorder AMK.) Government Counsel-Crandon Randell; Defense Counsel-Kevin Fitzgerald; USPO/PTS Officer-Tim Astle. Defendant Present In Custody. cc: USM, USPO.(AMK, COURT STAFF)
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 58 |
Filed: 1/8/2007, Entered: 1/8/2007 |
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SENTENCING MEMORANDUM by Cathleen N. McLaughlin (Fitzgerald, Kevin)
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| 57 |
Filed: 1/5/2007, Entered: 1/5/2007 |
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SENTENCING MEMORANDUM by USA as to Cathleen N. McLaughlin (Randell, Crandon)
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| 56 |
Filed: 12/18/2006, Entered: 12/18/2006 |
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ORDER of USCA (certified copy) as to Cathleen N. McLaughlin re [34] Notice of Appeal - Final Judgment. Apellant's opposed motion for costs is denied. Appellee's reply is denied as MOOT. (TJG, COURT STAFF)
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| 55 |
Filed: 12/11/2006, Entered: 12/11/2006 |
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ORDER re transport as to Cathleen N. McLaughlin. Signed by Judge Ralph R. Beistline on 12/11/2006. cc: USM, FPO (CPB, COURT STAFF)
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| 54 |
Filed: 12/1/2006, Entered: 12/1/2006 |
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NOTICE OF HEARING as to Cathleen N. McLaughlin. Re-sentencing set for 1/12/2007 at 09:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Sentencing briefs due by close of business on January 5, 2007.(JPS, COURT STAFF)
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| 53 |
Filed: 11/30/2006, Entered: 11/30/2006 |
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MEMORANDUM re [52] USCA Judgment (TJG, COURT STAFF)
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| 52 |
Filed: 11/30/2006, Entered: 11/30/2006 |
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JUDGMENT of USCA (certified copy) as to Cathleen N. McLaughlin re [34] Notice of Appeal - Final Judgment. That the judgment of the said District Court in this cause be, and hereby is VACATED and REMANDED for resentencing. (TJG, COURT STAFF)
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| -- |
Filed: 11/30/2006, Entered: 12/4/2006 |
Appeal Record Returned |
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Appeal Record Returned consisting of 1 volume received on 11/30/2006: [34] Notice of Appeal - Final Judgment. (PXS, COURT STAFF)
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| 51 |
Filed: 11/9/2006, Entered: 11/9/2006 |
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NOTICE of Bill of Costs by Cathleen N. McLaughlin (Attachments: # (1) Exhibit Exhibit 1 to Bill of Costs)(Fitzgerald, Kevin)
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| 50 |
Filed: 8/24/2006, Entered: 8/24/2006 |
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Certified and Transmitted Record on Appeal as to Cathleen N. McLaughlin to US Court of Appeals re [34] Notice of Appeal. (SMF, COURT STAFF)
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| 49 |
Filed: 3/16/2006, Entered: 3/16/2006 |
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ORDER of USCA (certified copy) as to Cathleen N. McLaughlin re [34] Notice of Appeal - Final Judgment, opening brief and excerpts of record are due 4/17/2006, the answering brief is due 5/17/2006 and the optional reply brief is due within 14 days after service of answering brief (TJG, )
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Filed: 2/28/2006, Entered: 2/28/2006 |
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USCA Case Number as to Cathleen N. McLaughlin 6-30016 for [34] Notice of Appeal - Final Judgment filed by Cathleen N. McLaughlin,. (TJG, )
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| 48 |
Filed: 2/27/2006, Entered: 2/27/2006 |
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ORDER granting [46] Motion for Leave to extend filing time of Appeal as to Cathleen N. McLaughlin. (JPS, ) Modified on 2/28/2006 to show service of order on 9CCA (CPB, ).
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| 47 |
Filed: 2/24/2006, Entered: 2/24/2006 |
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AFFIDAVIT by Cathleen N. McLaughlin [46] First MOTION for Leave to Appeal Requesting to Extend Time for Filing Notice of Appeal From Ten Days to 30 Days filed by Cathleen N. McLaughlin, (Fitzgerald, Kevin)
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| 46 |
Filed: 2/24/2006, Entered: 2/24/2006, Terminated: 2/27/2006 |
Motion for Leave to Appeal |
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First MOTION for Leave to Appeal Requesting to Extend Time for Filing Notice of Appeal From Ten Days to 30 Days by Cathleen N. McLaughlin. (Attachments: # (1) Text of Proposed Order Granting Time Period for Filing Notice of Appeal From Ten Days to 30 Days)(Fitzgerald, Kevin)
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| 45 |
Filed: 2/13/2006, Entered: 2/13/2006 |
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ORDER granting in part and denying in part [37] Motion restitution as to Cathleen N. McLaughlin (1). Court tentatively sets restitution at 10,000.00 to cover the two applicable deductables raised in Plaintiff's Supplemental Memorandum on Restitution at Docket 37. Signed by Judge Ralph R. Beistline on 02/13/2006. (CPB, )
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| 44 |
Filed: 2/13/2006, Entered: 2/13/2006 |
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PARTIAL TRANSCRIPT of Imposition of Sentence as to Cathleen N. McLaughlin held on 11/30/05 before Judge Ralph R. Beistline. Court Reporter: AMK. Transcript available for review in the Clerk's Office. (RMC, )
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| 43 |
Filed: 2/10/2006, Entered: 2/10/2006 |
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SUPPLEMENT Restitution Briefing by Cathleen N. McLaughlin (Attachments: # (1) Exhibit Checks)(Fitzgerald, Kevin)
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| 42 |
Filed: 2/9/2006, Entered: 2/9/2006, Terminated: 1/10/2007 |
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ORDER as to Cathleen N. McLaughlin. Defendant has until 02/24/2006 to request that the time for filing the Notice of Appeal be extended for a period not to exceed 30 days from the expiration of the time for filing a Notice of Appeal based on a showing of excusable neglect. Signed by Judge Ralph R. Beistline on 02/09/2006. (TJG, )
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| 41 |
Filed: 1/30/2006, Entered: 1/30/2006 |
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ORDER Requesting Supplemental Information as to Cathleen N. McLaughlin re [37] MOTION for Restitution filed by USA. (JPS, )
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Filed: 1/19/2006, Entered: 1/19/2006 |
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Motion No Longer Referred as to Cathleen N. McLaughlin: [37] MOTION Supplemental Memorandum on Restitution (DPM, )
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| 40 |
Filed: 1/18/2006, Entered: 1/19/2006 |
Designation of Record on Appeal |
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DESIGNATION OF RECORD ON APPEAL by Cathleen N. McLaughlin re [34] Notice of Appeal - Final Judgment (TJG, ) Additional attachment(s) added on 1/19/2006 (TJG, ).
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| 39 |
Filed: 1/17/2006, Entered: 1/17/2006 |
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REPLY TO RESPONSE to Motion by Cathleen N. McLaughlin re [37] MOTION Supplemental Memorandum on Restitution Response to USA's Supplemental Memorandum on Restitution (Attachments: # (1) Appendix Table of Contents for Exhibits# (2) Exhibit Exhibit A - Check to Hellie Estate# (3) Exhibit Exhibit B - Closing Statement# (4) Exhibit Exhibit C - Closing Statement# (5) Exhibit Exhibit D - Ahearn Webb Payments# (6) Exhibit Exhibit E - Checks# (7) Exhibit Exhibit F - Checks# (8) Exhibit Exhibit G - EM Agreement# (9) Exhibit Exhibit H Part 1 - Expenses# (10) Exhibit Exhibit H Part 2 - Expenses# (11) Exhibit Exhibit H Part 3 - Expenses# (12) Exhibit Exhibit H Part 4 - Expenses# (13) Exhibit Exhibit H Part 5 - Expenses# (14) Exhibit Exhibit I - Expenses)(Fitzgerald, Kevin)
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| 38 |
Filed: 1/17/2006, Entered: 1/17/2006 |
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PARTIAL TRANSCRIPT of IOS as to Cathleen N. McLaughlin held on 11/30/2005 before Judge Ralph R. Beistline. Court Reporter: amk. (AMK, )
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| -- |
Filed: 1/17/2006, Entered: 1/18/2006 |
Docket Annotation |
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Partial Transcript at docket # 38 is available for review in the Clerk's Office. (AMK, )
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| -- |
Filed: 1/5/2006, Entered: 1/11/2006 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines re Motion or Report and Recommendation in case as to Cathleen N. McLaughlin [37] MOTION Supplemental Memorandum on Restitution. Replies due by 1/17/2006. (PLD)
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| 37 |
Filed: 1/4/2006, Entered: 1/4/2006, Terminated: 2/13/2006 |
Motion for Miscellaneous Relief |
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MOTION Supplemental Memorandum on Restitution by USA as to Cathleen N. McLaughlin. (Randell, Crandon)
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| 36 |
Filed: 12/30/2005, Entered: 1/3/2006 |
Transcript Request - Appeal |
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TRANSCRIPT REQUEST by Cathleen N. McLaughlin for proceedings held on 11/30/05 before Judge Judge Beistline, re [34] Notice of Appeal - Final Judgment. transcripts due by 2/16/06. (SMF)
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| 35 |
Filed: 12/28/2005, Entered: 12/28/2005, Terminated: 10/11/2006 |
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Time Schedule Order Setting Deadlines as to Cathleen N. McLaughlin re [34] Notice of Appeal - Final Judgment: Defendant Brief due by 3/28/2006. Government Brief due by 4/27/2005. Transcript due by 2/16/2006. (SMF) Additional attachment(s) added on 12/28/2005 (SMF, ).
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| 34 |
Filed: 12/27/2005, Entered: 12/28/2005, Terminated: 12/18/2006 |
Terminated: |
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NOTICE OF APPEAL by Cathleen N. McLaughlin re [28] Judgment, Filing fee $ 255(SMF).
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Filed: 12/27/2005, Entered: 12/28/2005 |
Transmission of Notice of Appeal and Docket Sheet |
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Transmission of Notice of Appeal and Docket Sheet as to Cathleen N. McLaughlin to US Court of Appeals re [34] Notice of Appeal - Final Judgment (SMF)
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| 33 |
Filed: 12/15/2005, Entered: 12/15/2005 |
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Minute Entry for proceedings held before Judge Ralph R. Beistline :Resitution Hearing held on 12/15/2005 for Cathleen N. McLaughlin (1); government to file a brief by January 4, 2006; response due 1/17/06. (Court Recorder EKS.) Government Counsel-Crandon Randell; Defense Counsel-Kevin Fitzgerald; USPO/PTS Officer-Tim Astle. Defendant Present On Bond. (EKS, )
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| 32 |
Filed: 12/9/2005, Entered: 1/11/2006 |
~Notice (other) |
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Brief re restitution by Cathleen N. McLaughlin re [28] Judgment, (PLD)
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| 31 |
Filed: 12/9/2005, Entered: 1/11/2006 |
~Notice (other) |
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Brief re restitution by USA as to Cathleen N. McLaughlin re [28] Judgment. (PLD)
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| 30 |
Filed: 12/9/2005, Entered: 12/9/2005, Terminated: 10/20/2006 |
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ORDER as to Cathleen N. McLaughlin Restitution hrg reset for 12/15/2005 10:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Signed by Judge Ralph R. Beistline on 12/9/05. (PLD) Modified on 12/9/2005 (PLD, ).
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| 29 |
Filed: 12/8/2005, Entered: 1/11/2006 |
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Expedited MOTION to Continue Restitution hearing by Cathleen N. McLaughlin. (PLD)
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| 28 |
Filed: 12/6/2005, Entered: 12/28/2005 |
Judgment* |
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JUDGMENT as to Cathleen N. McLaughlin (1), Count(s) 1, Imprisonment for a term of 22 months imposed, 3 years supervised release w/special conditions as stated in the judgment, $100.00 special assessment, restitution to be determined at restitution hearing on 12/13/05, court recommends placement at the facility in Sheridan, Oregon.; Count(s) 2, Dismissed on the motion of the US. Signed by Judge Ralph R. Beistline on 12/2/05. (PLD)
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| 27 |
Filed: 11/30/2005, Entered: 12/7/2005, Terminated: 10/10/2006 |
Sentencing |
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Minute Entry for proceedings held before Judge Ralph R. Beistline :Sentencing held on 11/30/2005 for Cathleen N. McLaughlin (1), Count(s) 1, 22 months imposed, 3 years supervised release w/special conditions as stated in the judgment, $100.00 special assessment, restitution to be determined at restitution hearing on 12/13/05, court recommends placement at the facility in Sheridan, Oregon.; Count(s) 2, Dismissed.. Restitution Hearing set for 12/13/2005 10:00 AM before Ralph R. Beistline, briefs due by 12/9/05. (Court Recorder amk.) Government Counsel-Crandon Randell; Defense Counsel-Kevin Fitzgerald; USPO/PTS Officer-Tim Astle. Defendant PresentOn Bond. (AMK, )
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| 26 |
Filed: 2/16/2005, Entered: 11/22/2005 |
ACMS Docket |
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Copy of ACMS docket. Click on the hyperlink to access docket entries 1-26 from prior ACMS system.(JAG)
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| 1 |
Filed: 2/16/2005, Entered: 12/6/2005 |
Indictment Cover Sheet(s) and Signatures |
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Data Entry for Conversion; Indictment/counts entered. (AMK, )
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| -- |
Filed: 2/16/2005, Entered: 11/22/2005 |
Conversion Entry |
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All future filings will be in the CM/ECF System. All documents filed prior to January 3, 2006, are available for review at the Clerk's Office.(JAG, )
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